CCT: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Can Tho Port Joint Stock Company
2. Stock code: CCT
3. Par value: VND 10,000/share
4. Record date: 21/03/2023
5. Ex-date: 20/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Agenda:
+ Report of the Executive Board on business activities in 2022 and orientation in 2023;
+ Report of the Board of Directors on activities in 2022 and orientation in 2023;
+ Report of the Supervisory Board on activities in 2022 and orientation in 2023;
+ The reports of the Board of Directors on the approval of the following contents: salary, remuneration of the Board of Directors, Supervisory Board, planned salary fund of the Executive Board; Audited financial statements in 2022, profit distribution plan in 2022 and profit distribution plan in 2023; Choose an independent auditing company to audit the financial statements in 2023;
+ Amend and supplement the Company's Charter; Dismissal and additional election of members of the Board of Directors for the term 2020-2025 and regulations on election of members of the Board of Directors for the term 2020-2025; Adjust the level of charter capital in the Certificate of Business Registration according to the final settlement value of state capital upon equitization.
+ Some other content (if any)
          - Place: No. 02, Phu Thang area, Tan Phu Ward, Cai Rang District, Can Tho city
          - Time: 18/04/2023.